Company NameAdvantel Holdings Plc
Company StatusDissolved
Company Number04884244
CategoryPublic Limited Company
Incorporation Date1 September 2003(20 years, 7 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous Name8Telecom Plc

Directors

Director NameMr Naresh Kumar Aggarwal
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Cambridge Crescent
Teddington
Middlesex
TW11 8DX
Director NameMark Jullian Stewart
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCEO
Correspondence Address4 Hillfield
Feering
Colchester
CO5 9RA
Secretary NameMr Naresh Kumar Aggarwal
NationalityBritish
StatusClosed
Appointed01 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Cambridge Crescent
Teddington
Middlesex
TW11 8DX
Director NameTemple Secretaries Limited (Corporation)
StatusClosed
Appointed01 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressC/O Atlantic Law
1 Great Cumberland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2005First Gazette notice for compulsory strike-off (1 page)
7 October 2003Memorandum and Articles of Association (40 pages)
30 September 2003New director appointed (2 pages)
30 September 2003Director resigned (1 page)
30 September 2003Secretary resigned (1 page)
30 September 2003New secretary appointed;new director appointed (2 pages)
29 September 2003Company name changed 8TELECOM PLC\certificate issued on 29/09/03 (3 pages)